SIMON MACKENZIE FINANCIAL SERVICES LTD

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SIMON MACKENZIE FINANCIAL SERVICES LTD

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Key Data

Status

Dissolved

Company No.

04658288

Incorporation date

05/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

11 Leebrook Avenue, Owlthorpe, Sheffield S20 6QHCopy
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Latest events (Record since 05/02/2003)
dot icon26/03/2012
Final Gazette dissolved via compulsory strike-off
dot icon12/12/2011
First Gazette notice for voluntary strike-off
dot icon06/06/2011
Compulsory strike-off action has been suspended
dot icon03/02/2011
Compulsory strike-off action has been suspended
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon23/07/2010
Compulsory strike-off action has been suspended
dot icon14/06/2010
First Gazette notice for compulsory strike-off
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/03/2009
Return made up to 06/02/09; full list of members
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/02/2008
Return made up to 06/02/08; full list of members
dot icon26/02/2008
Secretary's Change of Particulars / derek mackenzie / 20/02/2008 / HouseName/Number was: , now: stone gables; Street was: cedar house, now: main street; Area was: 21 eagle road, now: scarcliffe; Post Town was: north scarle, now: chesterfield; Region was: lincolnshire, now: derbyshire; Post Code was: LN6 9EW, now: S44 6TD; Country was: , now: united
dot icon14/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/03/2007
Return made up to 06/02/07; full list of members
dot icon21/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/09/2006
Return made up to 06/02/06; full list of members
dot icon03/04/2006
Director resigned
dot icon01/03/2006
New director appointed
dot icon01/03/2006
New secretary appointed
dot icon01/03/2006
Secretary resigned
dot icon01/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/02/2005
Return made up to 06/02/05; full list of members
dot icon08/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon25/03/2004
Return made up to 06/02/04; full list of members
dot icon10/03/2003
Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon09/03/2003
New secretary appointed
dot icon09/03/2003
New director appointed
dot icon09/03/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon09/03/2003
Registered office changed on 10/03/03 from: 11 leebrook ave owlthorpe sheffield S20 6QH
dot icon19/02/2003
Certificate of change of name
dot icon09/02/2003
Secretary resigned
dot icon09/02/2003
Director resigned
dot icon05/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackenzie, Simon
Director
11/02/2003 - 11/01/2006
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/02/2003 - 09/02/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
05/02/2003 - 09/02/2003
41295
Mackenzie, Derek
Secretary
15/01/2006 - Present
-
Mackenzie, Louise
Director
15/01/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMON MACKENZIE FINANCIAL SERVICES LTD

SIMON MACKENZIE FINANCIAL SERVICES LTD is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at 11 Leebrook Avenue, Owlthorpe, Sheffield S20 6QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMON MACKENZIE FINANCIAL SERVICES LTD?

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SIMON MACKENZIE FINANCIAL SERVICES LTD is currently Dissolved. It was registered on 05/02/2003 and dissolved on 26/03/2012.

Where is SIMON MACKENZIE FINANCIAL SERVICES LTD located?

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SIMON MACKENZIE FINANCIAL SERVICES LTD is registered at 11 Leebrook Avenue, Owlthorpe, Sheffield S20 6QH.

What does SIMON MACKENZIE FINANCIAL SERVICES LTD do?

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SIMON MACKENZIE FINANCIAL SERVICES LTD operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for SIMON MACKENZIE FINANCIAL SERVICES LTD?

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The latest filing was on 26/03/2012: Final Gazette dissolved via compulsory strike-off.